OWASP Board Meeting — December 9, 2013

Notice of Recording

• Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
• Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

• Meeting Recording

Time

12:00am - 1:30pm EST

Location

Teleconference Information:

1. Please join my meeting. https://www3.gotomeeting.com/join/861328838

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Access Code: 861-328-838

Audio PIN: Shown after joining the meeting

Meeting ID: 861-328-838

Board Meeting Attendance Tracker

Meeting Minutes

As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.

• OWASP Conflict of Interest Policy
• Director's Commitment Agreement

Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.